LEI: 2138008M6MH9OZ6U2T68
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
COMPASS GROUP PLC: DIRECTOR/PDMR SHAREHOLDINGS
Compass Group PLC (the "Company") announces the following transactions of Persons Discharging Managerial Responsibility ("PDMR") in ordinary shares of 11 1/20 pence each in the share capital of the Company ("Shares").
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Dominic Blakemore | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Executive Director (Group CEO) | ||||
| b) | Initial notification/ | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Compass Group PLC | ||||
| b) | LEI | 2138008M6MH9OZ6U2T68 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575 | ||||
| b) | Nature of the transaction | Grant of a top-up conditional award under The Compass Group PLC Long Term Incentive Plan 2018 to bring the in-year awards for 2024-25 to the award level set out in the 2025 Remuneration Policy approved by shareholders at the Company's Annual General Meeting held on 6 February 2025. The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2024 and ends on 30 September 2027, are satisfied in full. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information -Aggregated volume -Price |
85,239 GBP 0.00 | ||||
| e) | Date of the transaction | 12 February 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Petros Parras | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Executive Director (Group CFO) | ||||
| b) | Initial notification/ | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Compass Group PLC | ||||
| b) | LEI | 2138008M6MH9OZ6U2T68 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575 | ||||
| b) | Nature of the transaction | Grant of a top-up conditional award under The Compass Group PLC Long Term Incentive Plan 2018 to bring the in-year awards for 2024-25 to the award level set out in the 2025 Remuneration Policy approved by shareholders at the Company's Annual General Meeting held on 6 February 2025. The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2024 and ends on 30 September 2027, are satisfied in full. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information -Aggregated volume -Price |
8,713 GBP 0.00 | ||||
| e) | Date of the transaction | 12 February 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
| ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Palmer Brown | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Executive Director (Group COO, North America) | ||||
| b) | Initial notification/ | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Compass Group PLC | ||||
| b) | LEI | 2138008M6MH9OZ6U2T68 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575 | ||||
| b) | Nature of the transaction | Grant of a top-up conditional award under The Compass Group PLC Long Term Incentive Plan 2018 to bring the in-year awards for 2024-25 to the award level set out in the 2025 Remuneration Policy approved by shareholders at the Company's Annual General Meeting held on 6 February 2025. The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2024 and ends on 30 September 2027, are satisfied in full. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information -Aggregated volume -Price |
27,054 GBP 0.00 | ||||
| e) | Date of the transaction | 12 February 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
ENDS
Compass Group PLC
+44 (0)1932 573000
Enquiries:
Group General Counsel & Company Secretary: Alison Yapp
Investors/Analysts: Agatha Donnelly & Helen Javanshiri
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